AMBERSYS LIMITED
83A STATION ROAD, NEW BARNET, BARNET EN5 1PX- Active
- Private Limited Company
- Company No. 12681419
- Last Updated: 01 Mar 2024
Company Profile
AMBERSYS LIMITED was incorporated on Friday, June 19, 2020 as a Private Limited Company with registered address in BARNET. AMBERSYS LIMITED has the status: Active and it's listed in the following category: Retail sale of books in specialised stores. This Private Limited Company has been operating for 4 years 8 months and 4 days.
| Name | AMBERSYS LIMITED |
|---|---|
| Company number | 12681419 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
83A STATION ROAD NEW BARNET BARNET EN5 1PX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Ian March Nationality: British |
Dates: Monday, September 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chris Hadjioannou Nationality: British |
Dates: Friday, June 19, 2020 - Tuesday, September 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMBERSYS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBERSYS LIMITED | 19 Jun 2020 |